9 July 2026
XPS Pensions Group plc
(the "Company")
Annual Report & Accounts 2025/26 and Notice of 2026 Annual General Meeting
Following the release by the Company on 18 June 2026 of the Company's results for the financial year ended 31 March 2026, the Company announces that it has published the following shareholder documents:
- Annual Report & Accounts for the financial year ended 31 March 2026
- Notice of the 2026 Annual General Meeting
- Proxy Form for the 2026 Annual General Meeting
These documents are available on the Company's website:
Annual Report & Accounts: https://www.xpsgroup.com/investors/annual-report-2026/
Annual General Meeting notice and proxy form: https://www.xpsgroup.com/investors/shareholder-information/agms-and-general-meetings/
Printed copies have been posted to shareholders. Copies have been submitted to the National Storage Mechanism and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual General Meeting will be held at 1.00pm on Tuesday 8 September 2026 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.
-Ends-
For further information, contact:
|
XPS Pensions Group |
+44 (0)118 313 0700 / companysecretary@xpsplc.com |
|
Sarah Rixon |
|
|
Group Company Secretary |